Company Information

CIN
U45202MH2007PTC168888
Status
Date of Incorporation
16 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 November 2020
Paid Up Capital
1,000,000
Authorised Capital
752,000,000

Directors

Kishan Gopal Purohit
Kishan Gopal Purohit
Director/Designated Partner
for about 5 years

Past Directors

Suman Dutta
Suman Dutta
Director
about 5 years ago
Rishabh Jain
Rishabh Jain
Director
about 6 years ago
Kamal Kumar Baid
Kamal Kumar Baid
Additional Director
over 6 years ago
Sayali Hemant Shirolkar
Sayali Hemant Shirolkar
Director
about 9 years ago
Nagabhushan Dasari Venkayya
Nagabhushan Dasari Venkayya
Director
about 9 years ago
Balvinder Singh Sarup Singh Malhotra
Balvinder Singh Sarup Singh Malhotra
Additional Director
about 11 years ago
Mehul Anil Bavishi
Mehul Anil Bavishi
Director
about 13 years ago
Hetin Ramesh Sakhuja
Hetin Ramesh Sakhuja
Director
about 14 years ago
Vijay Shankar Tambe
Vijay Shankar Tambe
Additional Director
about 16 years ago
Balakrishna Madhur
Balakrishna Madhur
Director
over 17 years ago
Krishnakumar Ponniah
Krishnakumar Ponniah
Director
over 17 years ago
Yelahanka Aswathnarayan Manmohan
Yelahanka Aswathnarayan Manmohan
Director
over 17 years ago

Documents

Optional Attachment-(2)-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Form MGT-7-23122020_signed
Form DPT-3-22122020-signed
Form ADT-1-08122020_signed
Copy of written consent given by auditor-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Copy of resolution passed by the company-08122020
Form AOC-4-08122020_signed
Form ADT-1-19112020_signed
Copy of written consent given by auditor-19112020
Copy of resolution passed by the company-19112020
Copy of the intimation sent by company-19112020
Form ADT-3-05112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112020
Copies of the utility bills as mentioned above (not older than two months)-05112020
Optional Attachment-(1)-05112020
Copy of board resolution authorizing giving of notice-05112020

Frequently Asked Questions

When was the Matrix realtors private limited incorporated?

The Matrix realtors private limited was incorporated with ROC on 16 March 2007 as .

Where has the Matrix realtors private limited been incorporated?

The company was incorporated in Mumbai with registration number 168888.

What is the E-filing status of the company?

The status of Matrix realtors private limited is Active.

Number of Key Management personnel of the Matrix realtors private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Matrix realtors private limited?

The appointed directors in the company are:

  • Mehul anil bavishi
  • Balvinder singh sarup singh malhotra
  • Krishnakumar ponniah
  • Balakrishna madhur
  • Nagabhushan dasari venkayya
  • Sayali hemant shirolkar
  • Vijay shankar tambe
  • Hetin ramesh sakhuja
  • Yelahanka aswathnarayan manmohan
  • Rishabh jain
  • Kamal kumar baid
  • Suman dutta
  • Kishan gopal purohit